WILLIAM MACFARLANE & COMPANY LIMITED
Active
•SC737517
Address
48 West George Street, Office 2/3, 2nd Floor, Glasgow G2 1BP
Activity
Distilling, rectifying and blending of spirits
Incorporation
5 July 2022
Officers
Legal information
WILLIAM MACFARLANE & COMPANY LIMITED
Company number
SC737517
Company type
Private limited company
Legal situation
active
Activity
WILLIAM MACFARLANE & COMPANY LIMITED
SIC Code
11010, 46342, 70229•Distilling, rectifying and blending of spirits, Wholesale of wine, beer, spirits and other alcoholic beverages, Management consultancy activities other than financial management
Fields of activity
Distilling, rectifying and blending of spirits, wholesale of wine, beer, spirits and other alcoholic beverages, management consultancy activities other than financial management
Officers
WILLIAM MACFARLANE & COMPANY LIMITED
1 officer
Role: Director
Appointed on: 5 July 2022
Nationality: Chinese
Date of birth: 12/1957
Address: 48, West George Street, Office 2/3, 2nd Floor, Glasgow G2 1BP
Ultimate beneficial owners
WILLIAM MACFARLANE & COMPANY LIMITED
1 ultimate beneficial owner
Junling Chu
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Chinese
Address: 48 West George Street, Office 2/3, 2nd Floor, Glasgow G2 1BP
Filing history
WILLIAM MACFARLANE & COMPANY LIMITED
8 documents
Change of details for Mrs Junling Chu as a person with significant control on 22 March 2026
Change of details for Mrs Junling Chu as a person with significant control on 22 March 2026
23 March 2026
Director's details changed for Mrs Junling Chu on 22 March 2026
Director's details changed for Mrs Junling Chu on 22 March 2026
23 March 2026
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 48 West George Street Office 2/3, 2nd Floor Glasgow G2 1BP on 23 March 2026
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 48 West George Street Office 2/3, 2nd Floor Glasgow G2 1BP on 23 March 2026
23 March 2026
Confirmation statement made on 4 July 2025 with updates
Confirmation statement made on 4 July 2025 with updates
7 July 2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
30 May 2025
Confirmation statement made on 4 July 2024 with no updates
Confirmation statement made on 4 July 2024 with no updates
18 July 2024
Confirmation statement made on 4 July 2023 with no updates
Confirmation statement made on 4 July 2023 with no updates
5 July 2023
Incorporation - Statement of capital on 5 July 2022
Incorporation - Statement of capital on 5 July 2022
5 July 2022
Annual accounts
WILLIAM MACFARLANE & COMPANY LIMITED
4 documents
Micro company accounts made up to 31 July 2025
12 May 2026
Financial statements 2024
31 July 2024
Micro company accounts made up to 31 July 2024
1 September 2024
Micro company accounts made up to 31 July 2023
5 September 2023
Contact information
WILLIAM MACFARLANE & COMPANY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
48 West George Street, Office 2/3, 2nd Floor, Glasgow G2 1BP